BERKELEY COURT (PHASE 2) LIMITED
04066652 · Active · Private Limited Guarant Nsc · 26 yrs · Birmingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 74 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 4 Sept 2026).
Next accounts
30 Jun 2026
Next confirmation
4 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY COURT (PHASE 2) LIMITED
04066652Active· Private Limited Guarant Nsc· England Wales· 2000-09-06Incorporated 2000-09-06Health 74/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FARIA, Filipe Gomes· DirectorResigned 2025-12-10
- HORTON, Julie Ann· DirectorResigned 2023-07-06
- HORTON, Karl Raymond· DirectorResigned 2023-07-06
- A D R PROPERTY GROUP LTD· Corporate SecretaryResigned 2022-08-22
FARIA, Alexandria Rodrigues Pereira
Director
- Appointed
- 2019-06-10
- Nationality
- Portuguese
- Residence
- England
- Born
- 07/1982
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HARRISON, Michael Joseph
Director
- Appointed
- 2016-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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COLLYER, Tracie
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2017-03-01
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POTTS, Anni Blamires
Secretary
- Appointed
- 2012-08-01
- Resigned
- 2014-10-27
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SOUTHERN, Stuart James
Secretary
- Appointed
- 2010-09-01
- Resigned
- 2012-07-04
- Nationality
- British
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A D R PROPERTY GROUP LTD
Corporate Secretary
- Appointed
- 2020-11-01
- Resigned
- 2022-08-22
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COLLYER PROUDLEY & CO PROPERTIES LTD
Corporate Secretary
- Appointed
- 2017-03-01
- Resigned
- 2020-11-01
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COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-10-30
- Resigned
- 2010-08-31
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HLM MIDLANDS
Corporate Secretary
- Appointed
- 2004-12-01
- Resigned
- 2008-10-30
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ROWANSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-06
- Resigned
- 2004-12-01
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ASHTON, Claire Elizabeth
Director
- Appointed
- 2010-11-15
- Resigned
- 2011-04-20
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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CHUTER, Martin
Director
- Appointed
- 2008-10-30
- Resigned
- 2009-12-21
- Nationality
- British
- Residence
- Uk
- Born
- 04/1962
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COLLINS, Stuart
Director
- Appointed
- 2009-09-11
- Resigned
- 2011-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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COLLYER, Tracie Annie
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-09-09
- Nationality
- English
- Residence
- Great Britain
- Born
- 10/1966
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EDWARDS, Jonathan Martin
Director
- Appointed
- 2009-12-21
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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FARIA, Filipe Gomes
Director
- Appointed
- 2019-06-10
- Resigned
- 2025-12-10
- Nationality
- Portuguese
- Residence
- England
- Born
- 05/1979
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HORTON, Julie Ann
Director
- Appointed
- 2016-09-05
- Resigned
- 2023-07-06
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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HORTON, Karl Raymond
Director
- Appointed
- 2016-09-05
- Resigned
- 2023-07-06
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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KWIATKOWSKI, Marcin
Director
- Appointed
- 2012-08-21
- Resigned
- 2015-09-01
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 10/1975
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LOASBY, Harold
Director
- Appointed
- 2007-03-27
- Resigned
- 2008-09-18
- Nationality
- British
- Born
- 03/1943
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RUDGE, Mark
Director
- Appointed
- 2004-12-01
- Resigned
- 2005-05-13
- Nationality
- British
- Born
- 04/1975
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STEVENS, Leanne
Director
- Appointed
- 2009-08-05
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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WHEELER, Nicholas
Director
- Appointed
- 2010-09-01
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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YEARDSLEY, Barry
Director
- Appointed
- 2004-12-01
- Resigned
- 2007-03-29
- Nationality
- British
- Born
- 02/1968
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HOUSEMANS MANAGEMENT COMPANY LIMITED
Corporate Director
- Appointed
- 2008-01-30
- Resigned
- 2008-10-30
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ROWAN FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-06
- Resigned
- 2004-12-01
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ROWANSEC LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-06
- Resigned
- 2004-12-01
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